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1,265 articles from the Compliance & Enforcement Brief.
Articles
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Employee’s Arbitration Agreement Does Not Cover FCA Claims Because Claims Belong to the Government; U.S. Court of Appeals for the Ninth Circuit No. 16-16070, United States and State of Nevada ex rel. Mary Kaye Welch v. My Left Foot Children’s Therapy, LLC; Ann Marie Gottlieb; Jonathan Gottlieb
Lack of Specificity Fatal to Fifth Amended FCA Complaint; U.S. District Court for the Central District of California Case No. 2:06-cv-03614-ODW(KSx), United States ex rel. Steven Mateski v. Raytheon Company
Improper Substitution of Parties Constitutes Violation of FCA’s First-to-File Rule; U.S. Court of Appeals for the Tenth Circuit No. 16-4152, United States ex rel. Donald Little and Kurosh Motaghed v. Triumph Gear Systems Inc.
USDA Has Active S&D Referral Process, But Not All Offices Are Using It
Who Enforces China’s Anti-Corruption Laws? Recent Reform of China’s Criminal Prosecution Agencies and the Chinese Communist Party’s Quest for Control
Breaking Down the 2017 DOJ and OIG Compliance Guides
Resource Alert: The TRACE Bribery Risk Matrix
GAO: DoD Can Improve Quality of Whistleblower Investigations
DOE Issues FAR Class Deviation for Whistleblower Protections for Contractor Employees
New Guidance for UK Companies (and Everyone Else)
COFC Allows Government to Amend Answer Asserting New Affirmative Defense and Fraud Counterclaims; COFC Nos. 13-500C, The Hanover Insurance Co. v. United States
Judge Tosses Guardrail FCA Judgment Because Government Continued to Pay
Relator Fails to Plead Materiality, Particularity, but Court Grants Leave for Third Amended Complaint after Supreme Court’s United Health Decision; United States District Court for the Southern District of New York No. 12CV1399, United States of America Ex Rel. Ilya Eric Kolchinsky v. Moody’s Corporation, et al
Damages for Misrepresenting Subcontractors’ Size and Status Unrelated to Value Received by Government Through Contractor’s Performance; United States District Court for the Eastern District of Washington No. 2:10-CV-05051-SMJ, United States ex rel Salina Savage, Savage Logistics LLC v Washington Closure Hanford LLC, et al
Fourth Circuit Affirms First-to-File Rule Bars Complaint Even After Earlier-Filed Actions Dismissed; United States Court of Appeals for the Fourth Circuit No. No. 16-1262, United States ex rel. Benjamin Carter v. Halliburton Co.
Contractor Responsibility: Mitigating Legal Risks
Qui Tam Case Can Proceed Thanks to Specific Allegations About Employees Involved in Fraudulent Billing Practices and How They Did It; United States District Court, District of Columbia, Civil Action No. 13–1844 (CKK), United States of America Ex Rel. Patricia Scott and John L. Tudbury, Plaintiffs, v. Pacific Architect and Engineers Inc.
Whistleblower Law Firm Publishes Sarbanes-Oxley Whistleblower Guide on 15th Anniversary of Sarbanes-Oxley Act
Amtrak OIG: Better Adherence to Leading Practices for Ethics Programs Could Reduce Company Risks
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